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| Plaintiff versus Defendant | |
| USA | Jesus Felix De La Herran |
| [Case # 2009cr00209/107942], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Jesus Felix De La Herran | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00299/107979], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Corn Plus, LLLP |
| [Case # 2009mj00309/107946], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Corn Plus | |
| Plaintiff versus Defendant | |
| USA | Christopher Lee Anson |
| [Case # 2009cr00208/107940], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Christopher Lee Anson | |
| Plaintiff versus Defendant | |
| USA | Jesus Felix De La Herran |
| [Case # 2009cr00209/107941], [Filed: August 03, 2009] [ Other§ ⚖ ] ᐅ Jesus Felix De La Herran | |
| Plaintiff versus Defendant | |
| USA | Donteh Lamont Smith |
| [Case # 2009cr00199/107781], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Donteh Lamont Smith | |
| Plaintiff versus Defendant | |
| USA | Juan Francisco Gomez-Toledo |
| [Case # 2009cr00197/107774], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Juan Francisco Gomez-Toledo | |
| Plaintiff versus Defendant | |
| USA | Erik Adams Nikkolas Reading |
| [Case # 2009cr00198/107777], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Erik Adams Nikkolas Reading | |
| Plaintiff versus Defendant | |
| USA | Miguel Arturo Maldonado Chavez |
| [Case # 2009cr00196/107771], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Miguel Arturo Maldonado Chavez | |
| Plaintiff versus Defendant | |
| USA | Terry Lee Dahlen |
| [Case # 2009cr00200/107772], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Terry Lee Dahlen | |
| Plaintiff versus Defendant | |
| USA | Donteh Lamont Smith |
| [Case # 2009cr00199/107782], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Donteh Lamont Smith | |
| Plaintiff versus Defendant | |
| USA | Miguel Arturo Maldonado Chavez |
| [Case # 2009cr00196/107770], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Miguel Arturo Maldonado Chavez | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00308/108051], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00297/108055], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00306/108058], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00297/108056], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00301/108047], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00306/108059], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00308/108052], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Petitioner versus Respondent | |
| United States of America | Marlin J. Parker |
| [Case # 2009mc00070/108034], [Filed: August 06, 2009] [ Other§ ⚖ ] [Judge: Erickson, Kyle] ᐅ Marlin J. Parker | |
| Plaintiff versus Defendant | |
| USA | Erik Adams Nikkolas Reading |
| [Case # 2009cr00198/107776], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Erik Adams Nikkolas Reading | |
| Petitioner versus Respondent | |
| United States of America | Marlin J. Parker |
| [Case # 2009mc00071/108030], [Filed: August 06, 2009] [ Other§ ⚖ ] [Judge: Ericksen, Erickson] ᐅ Marlin J. Parker | |
| Plaintiff versus Defendant | |
| USA | Terry Lee Dahlen |
| [Case # 2009cr00200/107773], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Terry Lee Dahlen | |
| Plaintiff versus Defendant | |
| USA | Juan Francisco Gomez-Toledo |
| [Case # 2009cr00197/107775], [Filed: July 22, 2009] [ Other§ ⚖ ] ᐅ Juan Francisco Gomez-Toledo | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00272/107884], [Filed: July 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Joshua Gene Paulson |
| [Case # 2009cr00180/107635], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Joshua Gene Paulson | |
| Plaintiff versus Defendant | |
| USA | Elisa Madal Saldana-Hernandez |
| [Case # 2009cr00181/107640], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Elisa Madal Saldana-Hernandez | |
| Plaintiff versus Defendant | |
| USA | John Delrio |
| [Case # 2009cr00177/107629], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ John Delrio | |
| Plaintiff versus Defendant | |
| USA | Ruben Castillo-Urrabazo |
| [Case # 2009cr00176/107626], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Ruben Castillo-Urrabazo | |
| Plaintiff versus Defendant | |
| USA | Joseph Paul Young |
| [Case # 2009cr00183/107648], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Joseph Paul Young | |
| Plaintiff versus Defendant | |
| USA | Derrick Lamont Rumph |
| [Case # 2009cr00188/107664], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Derrick Lamont Rumph | |
| Plaintiff versus Defendant | |
| USA | John Delrio |
| [Case # 2009cr00177/107630], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ John Delrio | |
| Plaintiff versus Defendant | |
| USA | Elisa Madal Saldana-Hernandez |
| [Case # 2009cr00181/107639], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Elisa Madal Saldana-Hernandez | |
| Plaintiff versus Defendant | |
| USA | Feysal Mohamed Hagi |
| [Case # 2009cr00179/107634], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Feysal Mohamed Hagi | |
| Plaintiff versus Defendant | |
| USA | Dagoberto Arteaga-Becerra |
| [Case # 2009cr00184/107652], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Dagoberto Arteaga-Becerra | |
| Plaintiff versus Defendant | |
| USA | Feysal Mohamed Hagi |
| [Case # 2009cr00179/107633], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Feysal Mohamed Hagi | |
| Plaintiff versus Defendant | |
| USA | Ruben Castillo-Urrabazo |
| [Case # 2009cr00176/107625], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Ruben Castillo-Urrabazo | |
| Plaintiff versus Defendant | |
| USA | Monica M Morales |
| [Case # 2009cr00176/107627], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Monica M Morales | |
| Plaintiff versus Defendant | |
| USA | Joshua Gene Paulson |
| [Case # 2009cr00180/107636], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Joshua Gene Paulson | |
| Plaintiff versus Defendant | |
| USA | Cesar Frausto-Carlos |
| [Case # 2009cr00178/107632], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Cesar Frausto-Carlos | |
| Plaintiff versus Defendant | |
| USA | Derrick Lamont Rumph |
| [Case # 2009cr00188/107665], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Derrick Lamont Rumph | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00301/108046], [Filed: August 07, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00272/107885], [Filed: July 17, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Dagoberto Arteaga-Becerra |
| [Case # 2009cr00184/107653], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Dagoberto Arteaga-Becerra | |
| Plaintiff versus Defendant | |
| USA | Cesar Frausto-Carlos |
| [Case # 2009cr00178/107631], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Cesar Frausto-Carlos | |
| Plaintiff versus Defendant | |
| USA | Joseph Paul Young |
| [Case # 2009cr00183/107649], [Filed: July 14, 2009] [ Other§ ⚖ ] ᐅ Joseph Paul Young | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00318/108218], [Filed: August 18, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00318/108219], [Filed: August 18, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Minnesota, August 21, 2009 ⚖ Case 0:2009cv02204/108283, some of the participants — ᐅ . in Currency … In the US District Court for the District of Minnesota, the case 0:2009cv02204/108283 involves United States of America and $35,020.00 in U.S. Currency. Filed on August 21, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mayeron, Schiltz. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00314/108265], [Filed: August 21, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj00314/108266], [Filed: August 21, 2009] [ Other§ ⚖ ] ᐅ Search Warrant | |
| Plaintiff versus Defendant | |
| USA | Douglas Parkes |
| [Case # 2009cr00244/108287], [Filed: August 21, 2009] [ Other§ ⚖ ] ᐅ Douglas Parkes | |
| Plaintiff versus Defendant | |
| USA | Douglas Parkes |
| [Case # 2009cr00244/108286], [Filed: August 21, 2009] [ Other§ ⚖ ] ᐅ Douglas Parkes | |
| Plaintiff versus Defendant | |
| USA | Douglas David Peake |
| [Case # 2009cr00236/108252], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Douglas David Peake | |
| Plaintiff versus Defendant | |
| USA | Billy Ray Wiley |
| [Case # 2009cr00239/108259], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Billy Ray Wiley | |
| Plaintiff versus Defendant | |
| USA | Jason Dale Gordon |
| [Case # 2009cr00240/108260], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Jason Dale Gordon | |
| Plaintiff versus Defendant | |
| USA | Eric Wayne Moen |
| [Case # 2009cr00241/108268], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Eric Wayne Moen | |
| Minnesota, August 18, 2009 ⚖ Case 0:2009cv02165/108202, some of the participants — ᐅ Dodge Charger … In the US District Court for the District of Minnesota, the case 0:2009cv02165/108202 involves United States of America and 2006 Dodge Charger and Chrysler Financial Services Americas LLC. Filed on August 18, 2009, this case pertains to Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nelson, Rosenbaum. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Amaury Medina-Medina |
| [Case # 2009cr00234/108248], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Amaury Medina-Medina | |
| Plaintiff versus Defendant | |
| USA | Silvestre Martinez Guzman |
| [Case # 2009cr00234/108247], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Silvestre Martinez Guzman | |
| Plaintiff versus Defendant | |
| USA | Billy Ray Wiley |
| [Case # 2009cr00239/108258], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Billy Ray Wiley | |
| Plaintiff versus Defendant | |
| USA | Michael J Jamison |
| [Case # 2009cr00235/108250], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Michael J Jamison | |
| Plaintiff versus Defendant | |
| USA | Harold Alan Katz |
| [Case # 2009cr00243/108236], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Harold Alan Katz | |
| Plaintiff versus Defendant | |
| USA | Douglas David Peake |
| [Case # 2009cr00236/108253], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Douglas David Peake | |
| Plaintiff versus Defendant | |
| USA | Jason Dale Gordon |
| [Case # 2009cr00240/108261], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Jason Dale Gordon | |
| Plaintiff versus Defendant | |
| USA | Jeffrey Cardell Rogers |
| [Case # 2009cr00237/108254], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Cardell Rogers | |
| Plaintiff versus Defendant | |
| USA | Silvestre Martinez Guzman |
| [Case # 2009cr00234/108246], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Silvestre Martinez Guzman | |
| Plaintiff versus Defendant | |
| USA | Eric Wayne Moen |
| [Case # 2009cr00241/108267], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Eric Wayne Moen | |
| Plaintiff versus Defendant | |
| USA | Jeffrey Cardell Rogers |
| [Case # 2009cr00237/108255], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Jeffrey Cardell Rogers | |
| Plaintiff versus Defendant | |
| USA | Harold Alan Katz |
| [Case # 2009cr00243/108235], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Harold Alan Katz | |
| Plaintiff versus Defendant | |
| USA | Frazier Eugene Turner |
| [Case # 2009cr00238/108257], [Filed: August 20, 2009] [ Other§ ⚖ ] ᐅ Frazier Eugene Turner | |